D.S.M. PROPERTY LTD

Reg. Number:
HE 353108

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/03/16

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.S.M. PROPERTY LTD is registered in Cyprus at 04/03/16 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE353108. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ holds the position of Director, ΣΑΒΒΑΣ ΚΑΦΦΑΣ holds the position of Director, ΣΑΒΒΑΣ ΚΑΦΦΑΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΑΒΒΑΣ ΚΑΦΦΑΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΑΒΒΑΣ ΚΑΦΦΑΣ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

D.S.M. BETOMIX LTD

HE 318922

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Director of D.S.M. BETOMIX LTD

D.S.M. KEI PROPERTY BROTHERS LTD

HE 341433

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Secretary of D.S.M. KEI PROPERTY BROTHERS LTD

D.S.M. PROPERTY LTD

HE 353108

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Director of D.S.M. PROPERTY LTD

D.S.M. PROPERTY BROTHERS LTD

ΗΕ 394847

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Director of D.S.M. PROPERTY BROTHERS LTD

D.S.M. BED N MIX LTD

ΗΕ 405363

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Director of D.S.M. BED N MIX LTD

CDSM K 4 LTD

ΗΕ 413474

Potentially Related to ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣ who is Director of CDSM K 4 LTD

CHRI.SA.MI. INVESTMENTS LIMITED

HE 162579

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of CHRI.SA.MI. INVESTMENTS LIMITED

K MART LIMITED

HE 267189

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of K MART LIMITED

BLUEMULTI GROUP MEDITERRANEO LIMITED

HE 271395

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of BLUEMULTI GROUP MEDITERRANEO LIMITED

ICON AVANTI LIMITED

HE 290898

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of ICON AVANTI LIMITED

EBACCO LIMITED

HE 302195

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of EBACCO LIMITED

EBACCO LIMITED

HE 302195

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of EBACCO LIMITED

CAS WIN-INN PROMOTIONS LIMITED

HE 336587

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of CAS WIN-INN PROMOTIONS LIMITED

D.S.M. KEI PROPERTY BROTHERS LTD

HE 341433

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of D.S.M. KEI PROPERTY BROTHERS LTD

D.S.M. PROPERTY LTD

HE 353108

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of D.S.M. PROPERTY LTD

D.S.M. PROPERTY LTD

HE 353108

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of D.S.M. PROPERTY LTD

D.S.M. PROPERTY BROTHERS LTD

ΗΕ 394847

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of D.S.M. PROPERTY BROTHERS LTD

D.S.M. PROPERTY BROTHERS LTD

ΗΕ 394847

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of D.S.M. PROPERTY BROTHERS LTD

D.S.M. BED N MIX LTD

ΗΕ 405363

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of D.S.M. BED N MIX LTD

D.S.M. BED N MIX LTD

ΗΕ 405363

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of D.S.M. BED N MIX LTD

CDSM K 4 LTD

ΗΕ 413474

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Director of CDSM K 4 LTD

CDSM K 4 LTD

ΗΕ 413474

Potentially Related to ΣΑΒΒΑΣ ΚΑΦΦΑΣ who is Secretary of CDSM K 4 LTD

The data presented might be outdated as the last change date is "01-02-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument